Introduction
Watch Company
C
CLAPHAM COMMON (NOMINEES) LTD
CLAPHAM COMMON (NOMINEES) LTD is an active company incorporated on 5 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. CLAPHAM COMMON (NOMINEES) LTD was registered 6 years ago.(SIC: 74909, 82990)
Status
active
Active since 6 years ago
Company No
12445175
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 25 June 2026
Period: 1 March 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
CLAPHAM COMMON SECURITIES LTD
From: 5 February 2020To: 2 March 2020
Address
6 Porter Street London, W1U 6DD,
Previous Addresses
6 Porter Street London W1U 6DD United Kingdom
From: 5 February 2020To: 4 May 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREYSTOKE, Andrew Lawrence
ActivePorter Street, LondonW1U 6DD
Born May 1942
Director
Appointed 07 Jun 2024
GREYSTOKE, Andrew Lawrence
Porter Street, LondonW1U 6DD
Born May 1942
Director
07 Jun 2024
Active
MILNE, Gemma Louisa
ActivePorter Street, LondonW1U 6DD
Born September 1972
Director
Appointed 05 Feb 2020
MILNE, Gemma Louisa
Porter Street, LondonW1U 6DD
Born September 1972
Director
05 Feb 2020
Active
GREYSTOKE, Andrea Susan
ResignedPorter Street, LondonW1U 6DD
Born April 1946
Director
Appointed 09 Jun 2020
Resigned 31 May 2024
GREYSTOKE, Andrea Susan
Porter Street, LondonW1U 6DD
Born April 1946
Director
09 Jun 2020
Resigned 31 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Lawrence Greystoke
ActivePorter Street, LondonW1U 6DD
Born May 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 31 May 2024
Mr Andrew Lawrence Greystoke
Porter Street, LondonW1U 6DD
Born May 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
31 May 2024
Active
Mrs Andrea Susan Greystoke
CeasedPorter Street, LondonW1U 6DD
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 31 May 2024
Mrs Andrea Susan Greystoke
Porter Street, LondonW1U 6DD
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 31 May 2024
Ceased
Miss Gemma Louisa Milne
CeasedCollege House, RuislipHA4 7AE
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Ceased 22 Feb 2021
Miss Gemma Louisa Milne
College House, RuislipHA4 7AE
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2020
Ceased 22 Feb 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2026
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021
4 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 May 2021
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021